A & C SECURITY LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 APPLICATION FOR STRIKING-OFF

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
UNIT A (FGC) CROYDON HOUSE BUSINESS CENTRE
1 PEALL ROAD
CROYDON
SURREY
CR0 3EX
UNITED KINGDOM

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22/02/1322 February 2013 Annual return made up to 1 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/01/122 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2 HAWTHORNE CLOSE ISLINGTON LONDON N1 4AW UNITED KINGDOM

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10/09/1110 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/12/1026 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 2 HAWTHORNE CLOSE LONDON LONDON UK E5 9EP ENGLAND

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09/12/099 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2 HAWTHORNE CLOSE LONDON N1 4AW

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELINE RENIER / 01/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / AMELIE TARALLE / 01/12/2009

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24/07/0924 July 2009 SECRETARY'S PARTICULARS AMELIE TARALLE

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24/07/0924 July 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR'S PARTICULARS CELINE RENIER

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10/02/0910 February 2009 31/12/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 31/12/07 TOTAL EXEMPTION FULL

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: 57 ROWE HOUSE CHATHAM PLACE LONDON E9 6LX

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/08 FROM: 275 HIGH ROAD LEYTON LEYTON LONDON E10 5QN

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28/12/0728 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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07/02/077 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: FLAT 1 12 RUSSELL ROAD LONDON E10 7ES

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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